The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levene, Timothy Charles, Mr.

    Related profiles found in government register
  • Levene, Timothy Charles, Mr.
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 1

    • Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 2
  • Levene, Timothy Charles, Mr.
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 St. James's Place, London, SW1A 1NR, United Kingdom

      IIF 3

    • 4, Chiswell Street, London, EC1Y 4UP, England

      IIF 4 IIF 5 IIF 6

    • 4, Chiswell Street, London, EC1Y 4UP, United Kingdom

      IIF 7

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 8 IIF 9 IIF 10

    • Block D, Second Floor, 5-23 Old Street, London, EC1V 9H, United Kingdom

      IIF 12
  • Levene, Timothy Charles, Mr.
    British investment manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 13

    • 4, Chiswell Street, London, EC1Y 4UP, United Kingdom

      IIF 14

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 15
  • Levene, Timothy Charles, Mr.
    British investor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, EC1Y 4UP, United Kingdom

      IIF 16
  • Levene, Timothy Charles, Mr.
    British managing partner of investment fund born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St James's Place, London, Greater London, SW1A 1NR, United Kingdom

      IIF 17
  • Levene, Timothy Charles
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block D, Second Floor, Old Street, London, EC1V 9HL, England

      IIF 18
  • Levene, Timothy Charles
    British investment executive born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 19
  • Levene, Timothy Charles
    British managing partner of investment fund born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 20
  • Levene, Timothy Charles
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 21 IIF 22
  • Levene, Timothy Charles, Mr.
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 23
  • Levene, Timothy Charles
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 24
  • Levene, Timothy Charles
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 142-146 Old Street, London, EC1V 9BW, England

      IIF 25
  • Levene, Timothy Charles
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 201, Deansgate, Manchester, M3 3NW, England

      IIF 26
  • Levene, Timothy Charles
    British investment manager born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 27
  • Levene, Timothy Charles
    British company director of software b

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 28
  • Mr Timothy Charles Levene
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Charles Levene
    United Kingdom born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 33
  • Levene, Timothy
    British business development director born in October 1973

    Registered addresses and corresponding companies

    • 29 Cumberland Terrace Mews, London, NW1 4HT

      IIF 34
  • Levene, Timothy
    British company director born in October 1973

    Registered addresses and corresponding companies

    • 29 Cumberland Terrace Mews, London, NW1 4HT

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Ingram Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2000-10-19 ~ now
    IIF 19 - director → ME
    2000-10-19 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    5th Floor 4 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2009-11-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    5th Floor 4 Chiswell Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-11 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    5th Floor 4 Chiswell Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,278 GBP2023-11-30
    Officer
    2009-11-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5th Floor 4 Chiswell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 11 - director → ME
  • 6
    5th Floor 4 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 9 - director → ME
  • 7
    4 Chiswell Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-10 ~ now
    IIF 4 - director → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    342,420 GBP2023-12-31
    Officer
    2024-06-21 ~ now
    IIF 7 - director → ME
  • 9
    5 Ingram Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    30 Golden Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    IIF 16 - director → ME
  • 11
    7th Floor, 3 Shortlands Shortlands, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 18 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 14 - director → ME
  • 13
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -774,929 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 15 - director → ME
  • 14
    Eagle House, 163 City Road, London, England
    Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 2 - director → ME
Ceased 15
  • 1
    25 Southampton Buildings, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-19 ~ 2018-02-12
    IIF 3 - director → ME
  • 2
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-27 ~ 2017-04-03
    IIF 17 - director → ME
  • 3
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    250 Bishopsgate, London, England
    Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -16,952,995 GBP2023-04-01 ~ 2023-12-31
    Officer
    2021-06-01 ~ 2023-06-01
    IIF 10 - director → ME
  • 4
    250 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Officer
    2022-11-16 ~ 2023-06-01
    IIF 5 - director → ME
  • 5
    FAREWILL FUNERAL PLANS LIMITED - 2023-01-04
    FAREWILL CREMATION SERVICES LIMITED - 2021-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2022-02-25 ~ 2025-01-31
    IIF 8 - director → ME
  • 6
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,485,833 GBP2021-08-01 ~ 2022-07-31
    Officer
    2018-12-06 ~ 2025-01-31
    IIF 1 - director → ME
  • 7
    THE WRAP BAR LIMITED - 1998-09-03
    2nd Floor, The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-29
    Officer
    1998-11-10 ~ 1999-12-17
    IIF 35 - director → ME
  • 8
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-04-11 ~ 2015-07-06
    IIF 20 - director → ME
  • 9
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    1999-12-09 ~ 2000-03-01
    IIF 34 - director → ME
  • 10
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Corporate (7 parents, 12 offsprings)
    Officer
    2014-02-05 ~ 2019-01-07
    IIF 26 - director → ME
  • 11
    Eagle House, 163 City Road, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    30,408,405 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-04-30 ~ 2024-10-16
    IIF 6 - director → ME
  • 12
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    823,403 GBP2024-03-31
    Officer
    2012-08-12 ~ 2017-11-03
    IIF 23 - llp-member → ME
  • 13
    Stylus Building, 112-116 Old Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2019-12-31
    IIF 25 - director → ME
  • 14
    9 Appold Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,777,686 GBP2023-06-30
    Officer
    2022-04-06 ~ 2024-05-17
    IIF 12 - director → ME
  • 15
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2020-06-11
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.